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    • Panama

    Corporations and Foundations

    UC GROUP, INC.

    Last query to official sources on 10 Jul 2025

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    BOLIVAR AUGUSTO TASCON GOMEZ
    • DIRECTOR / TESORERO
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    LIUVAL ANTONIETA TOVAR MORENO
    • DIRECTOR / SECRETARIO
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    JOHN WILLIAM UZCATEGUI SANCHEZ, LIUVAL ANTONIETA TOVAR MORENO Y BOLIVAR AUGUSTO TASCON GOMEZ
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
    CASTRO & CASTRO, S.A.
    • Agente Residente
    ANA MARIA SEQUERA PEREZ
    • DIRECTOR - TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SF ROUTE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2015
    Related members: 1
    View

    DECO MUEBLES, S.A. (DECOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2022
    Related members: 1
    View
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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